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Saturday, 27 February 2010

Todays E-Mail Scams

DEAR FRIEND,

I know that this mail will come to you as a surprise.I am the bill and exchange manager in bank of africa. I hope that you will not expose or betray this trust and confident that i am about torepose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $5.5million immediately to your account.

Upon receipt of your reply, i will send you full details on how the business will be executed and also note that you willhave 40% of the above mentioned sum if you agree to transact the business with me.and also your privet telephone number for more details.
MR UMARU HASSAN.
Bank of Africa, Burkina Faso-West Africa,



How are you hope fine,
I Want to introduce
my self to you before
i go further, My Name
is Sofia .Please
i want you to write me
back Because i will like
us to know each other very
well and all so have an
a very good relationship,
so Please i will appreciate if you can
reply to me through my
mail address (misssofia@gmx.com)
i have an important discussion that
i will like to discuss with you urgently,
i'm looking forward to hear from you soon!
Thanks and God bless,
Miss Sofia Umar.

You have a bank draft of 800.000.00 USD with fedex courier delivery company which awaits security keeping fee of 185 USD, you have to contact them now. Head of department: Mr Osunde Johnson
Email: securitykeepingfdx@9.cn Tell: +234 703 046 4986 Regards,Mr Markland Donald

Attention:Receiver


This is to notify you that you have been compensated with two million USD on your loss by the Ghanaian and
West African government in collaboration with other international bodies, so contact directly your payment agent,

Mr.Richard Martins
Email:richhmartins@ovi.com
Phone: +233245469085

Proving your receiving information as follow, Name, Gender, Country,City, identification number or
passport copy,Phone number and occupation; upon receipt of your information he shall provide you
the transfer schedule and transfer details of your two million United States dollars payment as
compensation by the government via our service.

Congratulations,

Signed
FERGUSON CLERK.
WESTERN UNION ZONAL CONTINENTAL
OPERATIONS OFFICER
TOGO/GHANA

Yahoo/Msn Lottery Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4TE
United Kingdom (ZONE)
Tel/Fax: +44 700 593 8706
Date: 26/02/2010

This is to inform you that you have won prize money of One Million Five hundred thousand, Great Britain Pound Sterlings (£1,500,000.00) for the month of 21St December 2009 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

You are to contact the nominated events claim agent on or before your date of Claim, Winners shall be paid in accordance with his/her Settlement Centre. Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Ref number.......................YM35447XN
Winning number...................YM09788

These numbers fall within your Location file, you are requested to contact your agent, send your winning identification numbers to him, to enable him verify your claims. How ever you will have to fill and submit this form to the agent for verification & direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address.......
3. Age....................
4. Telephone Numbers.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. State.................
11. Country................
12. Nationality............
13. Your Reference and Batch number at the top of this mail........................

(CONTACT THE NOMINATED CLAIM EVENTS AGENT)
========================
MR. ANTONIO PINTO
EMAIL: intelalliance@officer.com
INTEL SECURITY ALLIANCE S.A
TEL: +34 634 164 906
FAX: +34 912 919 807
EDIFCIO, UNION DE EUROPE
28046 MADRID SPAIN
========================

Thank you and accept my hearty congratulations once again!

Yours faithfully,

Mrs. Elizabeth K. Walter
(Yahoo/Msn Lottery Games/Lottery Coordinator)

From the Desk of:
Peter P. Ekeh
Reply me thru this e-mail "ekehpet@aol.com"


I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil consultant/contractor) for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.I have secured from the probate an ORDER OF MANDAMUS to locate any of deceased beneficiaries
I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been unsuccessful in locating the relatives for years now.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the transfer.
Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.
All I require is your honest co-operation to enable us sees this deal through and secures all the legal documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you and I from any breach of the law.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this e-mail"ekehpet@aol.com" and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.
Thanks with great regards.

Peter Ekeh

Do Reply me thru this e-mail "ekehpet@aol.com"

Dear Friend,

Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ.His richest blessings shall be upon you forever.

Well,I am Mrs. Mary Edward,I am 42years old from Dublin, I am deaf and suffering from a long time cancer of the Lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that,according to my doctors they have advised me that I will live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident.Before his death we were true Christians. Since his death I decide did not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a reputable bank as a fixed deposit amount with interest and most of the interest has gone into my hospital bills.Presently,this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issues letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs.I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home where I come from.I want you God fearing, to also use this money to fund churches,orphanages and widows.

I took this decision, before i rest in peace because my time will soon be up.As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority that will improve you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

To God Be The Glory,
Mrs.Mary Edward.

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
+234 8100000631
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir,
I am Lt.General Elliot,current National Special Adviser to the New acting President(Jonathan Goodluck) of Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja recently released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contracts and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above.
However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund.We wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payments through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts.
In this regards, we are going to release your foreign part payment of 8.6 Million USD through an accredited security shipping company.I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone (+234 8100000631) or i give you another number if you could not get through with this.
I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are scheduled to live as soon as we hear from you. Call\reply me immediately.
1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCPATION
5) A COPY OF YOUR IDENTITY
Congratulations.
Best Regards,
Lt General Elliot
National Security Adviser to the President
Federal Republic of Nigeria

Are you in search of a legit loan?Tired of Seeking Loans and Mortgages? Have you been turned down by your banks ?Have you also been scammed once?Then your financial trauma is over We Offer LOANS from $3,000.00 Min. to $10,000,000.00 Max.at 3% interest rate.We are certified and trustworthy. we can help you with financial assistance. if interested do get back to us via email Email: mikeleoloans09@gmail.com with this information :Applicant name,Full address,Phone number,Amount needed,Duration and method of delivery(Bank or Check).

FROM MERY JOHNSON
I NEED YOUR FAVOURABLE ANSWER
My late father was a top civil servant in a governmental agency responsible for social services. I am privileged to classified files. In 2008, a contract was awarded by the government to a joint German/Finnish engineering firm for urban roads rehabilitation and construction. The actual contract worth was $101million.The contract was successfully executed. The firm has been paid and they have since packed up their construction rigs and left the country.
However the contract was overestimated by $11million, and this sum my late father and his colleagues are desirous to move out of their country. I was making discreet enquiries here during a diplomatic gathering and a staff gave me your email address and advised contact you.
Please let me know if you are willing to assist. You will be well compensated.
I wait to hear favourably from you.
Best regards
Miss Mery Johnson.

From The Desk of Dr. Emmanuel Kalu,
Finance, African Bank of Benin Rep Services , Benin.
E-mail: af@af.tc OR
african_developments_bank@rocketmail.com


ATTENTION;
I am Dr. Emmanuel Kalu, General manager to the Finance, African Bank of Benin Rep . This note was taken in my office where i was serving verification documents to the White men Mr Joan michael and MR.Chris Orji who stormed my office in company of Mr. Gila Uwa (on white African attire).

The black man claimed to be your representative and the supervisory Engineer that supervised and Finance, African Bank of Benin Rep. (OUR BANK) because of their inability to have paid it at the agreed time.

They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody these two white men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.

The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it .

When the Finance, African Bank of Benin Rep Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary.

I urgently summoned The Official responsible for the presentation of the fund and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

Please study the massage and respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. Contact me on this Email: african_developments_bank@rocketmail.com OR af@af.tc

immediately as your silence will be a clear indication that you authorized them to effect the above changes.

Regards,
Dr. Emmanuel Kalu,
General Manager,
Finance, African Bank of Benin Rep
Customer Servicee-mail: african_developments_bank@rocketmail.com OR af@af.tc

Good day
I am Barr Jacob Walter, a deceased client of mine bear exactly the same last
name with you. I repose my confidence in you. Please get back to me for an
important discussion on how to claim the estate left behind by him.
Barr Jacob Walter.

FBI NOTIFICATION ABOUT YOUR TRANSACTION WITH FIDELITY BANK PLC...
FEDERAL BUREAU OF INVESTIGATION(FBI.WASHINGTON DC).
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently still have an open transaction with the Fidelity Bank of Nigeria worth Eight Million Five Hundred Thousand Dollars ($8.5Million).

We are also informed by the Bank that they have been receiving several mails from a woman named Mrs. Joan C Bailey in respect of your fund with the Bank worth ($8.5 million).She wrote to them and also provide several document signed by you that you have authorized her to receive your fund on your behalf. She has also provide to them her Banking Information’s for them to make the transfer of your fund worth $8.5million into her Bank Account .But before the bank proceed with the transfer of fund, They alerted us to inform you about the update and to here from you if you have authorized her to receive the fund on your behalf.

Please note that this is a very urgent and serious mater so we will like you to get back to us now so that we can know the next step to take before it will be too late.

Note: You can as well contact the Bank Director with the information below for enlightenment about your fund.

FIDELITY BANK PLC
REV. KINGDOM EZE
BANK DIRECTOR
EMAIL: rev.kingdomeze_fidelitydirectorplc@live.com

Best Regards,
ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.

You're Kind Attention; Sir,

We the Notary solicitors of Zenith Bank of Ghana Limited Accra Ghana here in after referred to as our client on whose brief and instructions we write to you on the above stated subject matter.
Our clients brief revealed to us that your contract payment fund which contract number is NNPC/PED/2039/X183 from the office of the Accountant general Federal Republic of Nigeria in its custody to the tune of $.25.5million united States dollars which was placed on hold by the internal auditors of the bank subsequent upon which the dual auditors of the bank[ internal and external] sat to look into the past transactions handled by its workers who acted in excess of its authorities and who where involved in one irregularities or the other thereby giving the bank a bad image contrary to the sole aim and obligations of the bank hereby resolved to sack those officers who where actual or constructively involved in acts of insubordination which dented the image of the bank for which one of the officers by name Dr Isaac Allen who handled your transactions at the Eco bank of Ghana Limited was found guilty of Conspiracy by conspiring with The so called Rev Mrs. Susan of Nigeria's member of contract payment verif
After having swindled you of your Money for which you sent them from the documentary evidence before us and based on the confessional statement made by the staff of the Bank Dr Isaac Allen that you are the actual owner of the $25.5Million United States Dollars for which he conspired with Rev Mrs. Susan to Divert to another account instead of your proper bank account.
We hereby as solicitors of the bank place you on alert by this disclaimer information's on Dr. Isaac Allen for conspiring with Rev Mrs. Susan who contacted you from Nigeria as a Member of the Contract payment verification Panel and also as the Director central panel auditing Unite or Monitoring unit of the Accountant General Federal Republic of Nigeria to stop further communications with him as the bank would not be liable to any acts or omissions of yours with them as we would not be answerable to your constructive negligence or actual with the said named Persons and to duly notify you that your funds would be released to you on your adherence to due procedure or application through proper channels in line with the ethics set outside for this transaction which this office would assist you on your due consultation to it to assist you in filling applications for the release of your fund to your nominated bankers and bank accounts for the purposes of this transaction.

We hereby advice you to supply to this office for reconfirmation of your file documents with us your full Names , addresses phone numbers and your nominated Bank account numbers and bank where you want the funds transferred to, for this would enable the office on your request to it to file an application before the honorable court for an order of restitution the inherent powers of the High Court for the immediate release of your Funds to you.

We humbly await your further communication,

Yours attorney in service,

McNeill Raymond ,
Principal attorney in Chambers McNeill Raymond and associates.
Notary Lawyers of Zenith Bank of Ghana

Please sir let this massage did not come to you as a surprise i wish to
introduce my self to you my name is ROCKSON ALLEN an a Taxi Driver,
Please i hope this email will not offend your personality because you
don,t know me i have never meet you or see you before but i have to do
this for the seek of what happen Today.

I use my Taxi from Togo Border to Accra Ghana and as i was Loading my
Taxi to move one Young boy came and stop me that he will be joining me to
Accra and he Enter the Car,knowing to me Some Armed Man was going After
the Young Boy,when we drive toward a busy area they came and block our
Car, And as the Boy was trying to hide his Consignment that he was coming
with that contain the Spendable Dollars.

And the Boy told them he has no Money and they ask him that when he came
from the first Car in Togo Lomo they saw him open the Consignment and take
out some spendable Dollars from it, and when the Armed Men go toward the
Boot of the Car to try and open the Consignment the Young Boy open his
mouth and swallow the Key of the Consignment.

And they try all the Can and the ask the Boy again where in the Key we
will shot at you now an the Boy where crying and from there one of them
Shot the boy and all of them Run into the busy and Escape, i was alone
with the Boy failing in the Grand, i have to take him to the Hospital,

Where he want on Comma now, and i was looking at his personal file i saw
this email address that was writing in the file and i decided to Contact
you immediately, because the Boy need Urgent Operation Now to bring out
the Key inside his stomach, Right now i have to carry the Consignment and
hide it some where save, i was thinking to take it to the Police or the
Custom but i have another thinking to Contact you first, the Boy Condition
is very bad now and he need urgent Operation.

And the Hospital is asking for Some deposit to Start the Operation and i
can,t open the Boy consignment because the Key is inside his Stomach you
have to get back to me Urgent i did not know his name because we did not
discuss much before the attack, is like the People trace him from the
first Taxi Motor Pack where he first open the Consignment and bring out
money to pay the first driver i am afraid i don,t want any one to find me
to my house too.

Please get back to me so that you can contact the Doctor who is in change
of the Local Clinic i take him to because the man said since the key is
inside him he has up to 48 hours to remove the key, or he will die and he
is given him some treatment in where he was shot.

Thanks for your Co-operations

ROCKSON ALLEN

Taxi Driver


You're Kind Attention; Sir,

We the Notary solicitors of Zenith Bank of Ghana Limited Accra Ghana here in after referred to as our client on whose brief and instructions we write to you on the above stated subject matter.
Our clients brief revealed to us that your contract payment fund which contract number is NNPC/PED/2039/X183 from the office of the Accountant general Federal Republic of Nigeria in its custody to the tune of $.25.5million united States dollars which was placed on hold by the internal auditors of the bank subsequent upon which the dual auditors of the bank[ internal and external] sat to look into the past transactions handled by its workers who acted in excess of its authorities and who where involved in one irregularities or the other thereby giving the bank a bad image contrary to the sole aim and obligations of the bank hereby resolved to sack those officers who where actual or constructively involved in acts of insubordination which dented the image of the bank for which one of the officers by name Dr Isaac Allen who handled your transactions at the Eco bank of Ghana Limited was found guilty of Conspiracy by conspiring with The so called Rev Mrs. Susan of Nigeria's member of contract payment verif
After having swindled you of your Money for which you sent them from the documentary evidence before us and based on the confessional statement made by the staff of the Bank Dr Isaac Allen that you are the actual owner of the $25.5Million United States Dollars for which he conspired with Rev Mrs. Susan to Divert to another account instead of your proper bank account.
We hereby as solicitors of the bank place you on alert by this disclaimer information's on Dr. Isaac Allen for conspiring with Rev Mrs. Susan who contacted you from Nigeria as a Member of the Contract payment verification Panel and also as the Director central panel auditing Unite or Monitoring unit of the Accountant General Federal Republic of Nigeria to stop further communications with him as the bank would not be liable to any acts or omissions of yours with them as we would not be answerable to your constructive negligence or actual with the said named Persons and to duly notify you that your funds would be released to you on your adherence to due procedure or application through proper channels in line with the ethics set outside for this transaction which this office would assist you on your due consultation to it to assist you in filling applications for the release of your fund to your nominated bankers and bank accounts for the purposes of this transaction.

We hereby advice you to supply to this office for reconfirmation of your file documents with us your full Names , addresses phone numbers and your nominated Bank account numbers and bank where you want the funds transferred to, for this would enable the office on your request to it to file an application before the honorable court for an order of restitution the inherent powers of the High Court for the immediate release of your Funds to you.

We humbly await your further communication,

Yours attorney in service,

McNeill Raymond ,
Principal attorney in Chambers McNeill Raymond and associates.
Notary Lawyers of Zenith Bank of Ghana


Google 11th Anniversary Awards Centre,
London W1U 4RY, United Kingdom.

We are pleased to inform you that your email address has won an Award in
the Google New Year Anniversary Awards as organized by Google Inc., held
on January 3rd, 2010 here in London, United Kingdom. Google Inc.
randomly selected 20 email addresses through a computer ballot system to
receive an award of Five Hundred Thousand Great British Pounds
(500,000.00) each as a part of their for-profit philanthropic wing
(GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY,
not later than 3 weeks from the day of notification.

Award Reference code: GOOGLE568A2010
File number: G245

Send your complete personal information with your Award Ref. and File no
to us to enable us process your claim
1. Full name:
2. Country:
3. Contact Address:
4. Telephone/Fax no:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email:

Director of Operations: Dr. Cenon Mason
E-Mail: drawsgoogle2009@hotmail.com

Please do not reply if you are NOT the owner of this email address.
Congratulations!! Sincerely Yours,
GoogMARK BENSON
27 Fraith Street,
London EC8A 5DQ
Tell: 44-70111209081
Fax: 44-87-1247-2209

Attn: Sir/Madam,

I am Mark Benson , a legal practitioner based in United Kingdom, I feel quite safe dealing with you in this business proposition, although this medium (Internet) has been greatly abused, I chose to reach you through it because it still remains the fastest, surest and most secured medium of communication. Be informed that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves.

I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 (news.bbc.co.uk/1/hi/world/americas/502503.stm) and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me. All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death.

Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit were deposited. Particularly, the finance company where the deceased had the said fund valued at USD20 million dollars has issued me a notice to provide the next of kin. Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary of the amount in question as I have all legal document to back our claim.

I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $20 Million US dollars can be paid to your account abroad, note that 35% of this money will be for you, in respect to the provision of a foreign account and 55% would be for me as I have planned to come to your Country as soon as the transfer is completed, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal.
Please kindly get back to me through my email address or personal phone number for confidentiality and send to me your telephone and fax numbers to enable us discuss further on this transaction.


Kind regards,

Mark Benson Esq

le Management

In assoicaition with Fitou Wine

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